CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
Company number 03045295
- Company Overview for CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED (03045295)
- Filing history for CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED (03045295)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
28 Mar 2012 | AP01 | Appointment of Martin Keller as a director | |
30 Sep 2011 | TM01 | Termination of appointment of Remy Kawkabani as a director | |
28 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
07 Jul 2011 | AP01 | Appointment of Craig Matthew Allen as a director | |
07 Jul 2011 | AP01 | Appointment of Stephen Leslie Foster as a director | |
13 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
25 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
21 Apr 2010 | TM01 | Termination of appointment of Mark Tickle as a director | |
14 Apr 2010 | CH01 | Director's details changed for Gerhard Otto Lohmann on 1 October 2009 | |
13 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
29 Dec 2009 | AP01 | Appointment of Nigel Richard Hill as a director | |
12 Nov 2009 | CH03 | Secretary's details changed for Paul Edward Hare on 1 October 2009 | |
09 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
07 Jul 2009 | 288a | Director appointed remy kawkabani | |
30 Jun 2009 | 288b | Appointment terminated director gary withers | |
25 Jun 2009 | 288a | Director appointed mark simon tickle | |
17 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
09 Jan 2009 | RESOLUTIONS |
Resolutions
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02 Jan 2009 | 288b | Appointment terminated director david norman | |
10 Dec 2008 | 288a | Director appointed david anthony norman | |
03 Dec 2008 | 288b | Appointment terminated director sarah houghton | |
22 Oct 2008 | RESOLUTIONS |
Resolutions
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21 Oct 2008 | 88(2) | Ad 17/10/08-17/10/08\gbp si 15000000@1=15000000\gbp ic 69198587/84198587\ | |
20 Oct 2008 | 123 | Gbp nc 75000000/90000000\17/01/02 |